Counter-Terrorist Financing (CTF) Bootcamp

سرفصل های دوره

Learn Terrorist Financing and Counter-Terrorist Financing for Compliance and Risk Management | Certificate included

1 - Introduction to this Program

1 - Thank You Welcome.html

2 - Certificate-in-Counter-Terrorist-Financing-Slides.pdf

2 - Introduction

2 - Terrorist Financing Fundamentals

3 - Introduction to this Module

4 - What is Terrorist Financing

5 - Direct and Indirect Costs of Terrorist Organizations

6 - Legal Sources of Terrorist Financing

7 - Illegal Sources of Terrorist financing

8 - Typologies and Trends of Terrorist Financing

3 - Counter Terrorist Financing CTF Fundamentals

9 - Introduction to this Module

10 - What is Counter Terrorist financing CTF

11 - Differentiating Between Terrorist financing and Money Laundering

12 - Benefits of Counter Terrorist Financing CTF

13 - The United Nations UN Framework to Combat Terrorist Financing

14 - How 911 Impacted CTF Activities

4 - Effective Counter Terrorist Financing CTF Risk Management and Compliance Measu

15 - Introduction to this Module

16 - How is Terrorist Financing a Part of Financial Crime

17 - Case Study Terrorist Financing as a Financial Crime in the USA

18 - Methods of Preventing Terrorist Financing

19 - CTF Risk Management

20 - CTF Compliance Methods and Tools Used by Institutions

21 - Terrorist financing Red Flags and Suspicion

5 - Completing this Program

22 - Course Summary

23 - Get Your Certificate of Completion issued by the Financial Crime Academy.html

235,000 تومان

افزودن به سبد خرید

خرید دانلودی فوری

در این روش نیاز به افزودن محصول به سبد خرید و تکمیل اطلاعات نیست و شما پس از وارد کردن ایمیل خود و طی کردن مراحل پرداخت لینک های دریافت محصولات را در ایمیل خود دریافت خواهید کرد.

تولید کننده: Udemy